PARAMOUNT MAINTENANCE LONDON LIMITED

Overview

Company Name	PARAMOUNT MAINTENANCE LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06947774
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARAMOUNT MAINTENANCE LONDON LIMITED?

Other cleaning services (81299) / Administrative and support service activities

Where is PARAMOUNT MAINTENANCE LONDON LIMITED located?

Registered Office Address	55 Loudoun Road St John's Wood NW8 0DL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PARAMOUNT MAINTENANCE LONDON LIMITED?

Previous Company Names
Company Name	From	Until
PEARL CLEANING SOLUTIONS LIMITED	Jun 30, 2009	Jun 30, 2009

What are the latest accounts for PARAMOUNT MAINTENANCE LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for PARAMOUNT MAINTENANCE LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for PARAMOUNT MAINTENANCE LONDON LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Total exemption full accounts made up to Dec 30, 2024	10 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Dec 30, 2023	7 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Total exemption full accounts made up to Dec 30, 2022	7 pages	AA

Sep 07, 2022	Total exemption full accounts made up to Dec 30, 2021	8 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Total exemption full accounts made up to Dec 30, 2020	9 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Aug 06, 2020	Total exemption full accounts made up to Dec 30, 2019	9 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jul 03, 2019	Confirmation statement made on Jun 30, 2019 with updates	4 pages	CS01

Jun 25, 2019	Total exemption full accounts made up to Dec 30, 2018	9 pages	AA

Jul 04, 2018	Confirmation statement made on Jun 30, 2018 with updates	4 pages	CS01

Jun 21, 2018	Notification of Lisa Pathman as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 21, 2018	Withdrawal of a person with significant control statement on Jun 21, 2018	2 pages	PSC09

Jun 21, 2018	Notification of Francesca Sarah Picchioni as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 21, 2018	Total exemption full accounts made up to Dec 30, 2017	10 pages	AA

Mar 19, 2018	Appointment of Roshan Renaldo Pathman as a secretary on Mar 19, 2018	2 pages	AP03

Mar 19, 2018	Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on Mar 19, 2018	1 pages	TM02

Jul 24, 2017	Total exemption small company accounts made up to Dec 30, 2016	7 pages	AA

Jul 20, 2017	Confirmation statement made on Jun 30, 2017 with updates	4 pages	CS01

Aug 22, 2016	Confirmation statement made on Jun 30, 2016 with updates	6 pages	CS01

Aug 02, 2016	Registered office address changed from 55 Loudoun Road London NW8 0DL to 55 Loudoun Road St John's Wood London NW8 0DL on Aug 02, 2016	1 pages	AD01

View All Filings

Who are the officers of PARAMOUNT MAINTENANCE LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATHMAN, Roshan Renaldo Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom	Mar 19, 2018		Secretary	Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom				244324440001
LAWRENCE, Spencer Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom	Jun 30, 2009		Director	Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom	England	British	1974-9	141736070001
MGRWK COMPANY SECRETARIES LIMITED Loudoun Road St John's Wood NW8 0DL London 55 England	Jun 30, 2009	Mar 19, 2018	Secretary	Loudoun Road St John's Wood NW8 0DL London 55 England				111203140002
RABADIA, Vinod Loudoun Road NW8 0DL London 55 United Kingdom	Jun 30, 2009	Jun 30, 2015	Director	Loudoun Road NW8 0DL London 55 United Kingdom		British	1974-10	139257410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARAMOUNT MAINTENANCE LONDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Francesca Sarah Picchioni Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom	Apr 06, 2016	Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Lisa Pathman Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom	Apr 06, 2016	Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PARAMOUNT MAINTENANCE LONDON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016	Nov 24, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0